| Company Name | PHIG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05522756 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Larry Edward Mark |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 August 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 29 Cedar Drive Sunningdale Berkshire SL5 0UA |
| Director Name | Mr John Ernest Moreton |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 08 August 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Clairs Farm Sailors Lane Corhampton Hampshire SO32 3LP |
| Director Name | Owen James Nisbett |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 August 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 March 2009) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rosebury Road London SW6 2NH |
| Secretary Name | Owen James Nisbett |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 August 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 March 2009) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rosebury Road London SW6 2NH |
| Director Name | Paul William Richards |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 30 St Margarets Street Rochester Kent ME1 1TU |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Riverside House 26 Osiers Road London SW18 1NH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 11 September 2008 | Application for striking-off (1 page) |
| 20 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 20 August 2007 | Location of debenture register (1 page) |
| 20 August 2007 | Location of register of members (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page) |
| 18 August 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 15 November 2006 | Director resigned (1 page) |
| 3 August 2006 | Director's particulars changed (1 page) |
| 3 August 2006 | Return made up to 29/07/06; full list of members (4 pages) |
| 2 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 1 September 2005 | New director appointed (3 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page) |
| 18 August 2005 | New secretary appointed;new director appointed (3 pages) |
| 18 August 2005 | Nc inc already adjusted 08/08/05 (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Resolutions
|
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 18 August 2005 | Memorandum and Articles of Association (22 pages) |
| 18 August 2005 | Ad 08/08/05--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 18 August 2005 | New director appointed (4 pages) |
| 18 August 2005 | New director appointed (4 pages) |
| 29 July 2005 | Incorporation (28 pages) |